Bidfresh Holdings Limited
- Company number
- 08252396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bidcorp (UK) Limited (52 companies)
Registered office
Previous names
- Bidfresh Limited (until 29 Jan 2013)
- Bidvest Fresh Limited (until 26 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARNWORTH, Andrew James | Director | 1 Jul 2024 | |
| BROGAN, Alison | Director | 31 Jul 2020 | |
| SELLEY, Andrew Mark | Director | 31 Jul 2020 | |
| CLEASBY, David Edward | Director | 1 Jun 2013 | |
| BENDER, Stephen David | Director | 15 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bidcorp (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jul 2020 |
| Bfs Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Aug 2020 |
Accounts
Connections
Owned by
Bidfresh Holdings Limited → BFS Group Limited → Bidcorp (UK) Limited
Controls
- Fresh Food Hub Ltd (01652521)
- Henson Foods Limited (02414329)
- Knight Meats Limited (03778450)
- Oliver Kay Limited (03188157)
- R. Noone & Son Limited (04068109)
- The Rustic Cheese Company Limited (08408407)
- Wynne-Williams (Flint) Limited (02231285)
Directors’ other companies
- BENDER, Stephen David - Director at Simply A La Carte Ltd
- BENDER, Stephen David - Director at Elite Fine Foods Limited
- BENDER, Stephen David - Director at Bidcorp (UK) Limited
- BENDER, Stephen David - Director at Snowdon & Bridge Limited
- BROGAN, Alison - Director at Bidcorp Developments Limited
- BROGAN, Alison - Director at Caterfood Holdings Limited
- BROGAN, Alison - Director at Simplypuree.com Ltd
- BROGAN, Alison - Director at Bidcorp Manufacturing Limited
- BROGAN, Alison - Director at Caterfood (South West) Limited
- BROGAN, Alison - Director at BFS Group Limited
Companies at the same address
- Bidfresh Limited (04227047)
- Catering2you Limited (12199680)
- Sailbrand Limited (01865537)
- Snowdon & Bridge Limited (03834103)
- W. Hodgson (Hartlepool) Limited (01679298)